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NERAMIZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neramiz Limited. The company was founded 10 years ago and was given the registration number 08953200. The firm's registered office is in ENFIELD. You can find them at 758 Great Cambridge Road, The Business Centre, Enfield, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NERAMIZ LIMITED
Company Number:08953200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, United Kingdom, EN1 3GN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oliaji Trade Centre, 1st Floor, Victoria, Mahe, Seychelles,

Corporate Secretary19 February 2024Active
22, Soho Square, 4th Floor, London, England, W1D 4NS

Director10 June 2016Active
22, Soho Square, 4th Floor, London, England, W1D 4NS

Director10 June 2016Active
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Virgin Islands, British,

Corporate Secretary21 March 2014Active
758, Great Cambridge Road, The Business Centre, Enfield, United Kingdom, EN1 3GN

Director21 March 2014Active

People with Significant Control

Mr. Marios Hadjiroussos
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Cypriot
Country of residence:Cyprus
Address:The Business Centre, 758 Great Cambridge Road, Middlesex, Cyprus, EN1 3GN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. Hermioni Khenkin
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:Cypriot
Country of residence:United Kingdom
Address:The Business Centre, 758 Great Cambridge Road, Middlesex, United Kingdom, EN1 3GN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Officers

Appoint corporate secretary company with name date.

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2024-02-20Officers

Termination secretary company with name termination date.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-06-13Address

Change registered office address company with date old address new address.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-05-25Officers

Change corporate secretary company with change date.

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2021-05-06Officers

Change corporate secretary company with change date.

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2021-04-07Officers

Change corporate secretary company with change date.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-06-26Officers

Change corporate secretary company with change date.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Change account reference date company current shortened.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-06-15Gazette

Gazette filings brought up to date.

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